STRATHDON INVESTMENTS LIMITED

Company number 00726423

Date	Type	Description	View / Download
02 Apr 2012	TM02	Termination of appointment of Central Secretarial Nominees Limited as a secretary	(1 page)
02 Apr 2012	AD01	Registered office address changed from , 73-75 Mortimer Street, London, W1W 7SQ on 2 April 2012	(1 page)
27 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jan 2012	MAR	Re-registration of Memorandum and Articles	(11 pages)
27 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jan 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
06 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
03 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(45 pages)
21 Jun 2011	AR01	Annual return made up to 17 April 2011 with bulk list of shareholders	(17 pages)
17 Mar 2011	TM01	Termination of appointment of David Gamble as a director	(1 page)
07 Mar 2011	AUD	Auditor's resignation	(1 page)
25 Feb 2011	AP01	Appointment of John Simon Bertie Smith as a director	(3 pages)
31 Jan 2011	SH02	Consolidation of shares on 12 January 2011	(5 pages)
27 Jan 2011	TM02	Termination of appointment of James Gervasio as a secretary	(1 page)
20 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division 12/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jan 2011	AP01	Appointment of Mr Panos Andreas Loizou as a director	(3 pages)
07 Jan 2011	AD01	Registered office address changed from , Saint Martins House, 210-212 Chapeltown Road, Leeds, LS7 4HZ on 7 January 2011	(2 pages)
17 Dec 2010	AP04	Appointment of Central Secretarial Nominees Limited as a secretary	(3 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(46 pages)
29 Jul 2010	AP01	Appointment of Mr John Robert Cusins as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(44 pages)
06 May 2010	CH01	Director's details changed for Mr David John Gamble on 1 October 2009	(3 pages)
06 May 2010	CH01	Director's details changed for Mr Simon Dennis Hunt on 1 October 2009	(3 pages)

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